The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kite, Philip John

    Related profiles found in government register
  • Kite, Philip John
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Osbaldeston Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JE, United Kingdom

      IIF 1

    • 5 Osbladeston Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JE, United Kingdom

      IIF 2
  • Kite, Philip John
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Kite, Philip John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4JA

      IIF 6

    • Garden House Town Farm, Newton, Northumberland, NE43 7UL

      IIF 7
  • Kite, Philip John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kite, Philip John
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom

      IIF 27

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorks, LS11 5QR

      IIF 28

    • Garden House Town Farm, Newton, Northumberland, NE43 7UL

      IIF 29 IIF 30 IIF 31

    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 32
  • Mr Philip John Kite
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Osbaldeston Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JE, United Kingdom

      IIF 33

    • 5, Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE, United Kingdom

      IIF 34

    • 5 Osbladeston Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JE, United Kingdom

      IIF 35
  • Kite, Philip John
    British company director born in January 1961

    Registered addresses and corresponding companies

    • 79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY

      IIF 36
  • Kite, Philip John
    British

    Registered addresses and corresponding companies
  • Kite, Philip John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    COLUM1 LIMITED - 2007-01-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorks
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 28 - director → ME
  • 2
    KINGSWAY PRECISION LIMITED - 2006-01-10
    Wincomblee Road, Walker, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 25 - director → ME
    2012-12-01 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    5 Osbaldeston Gardens, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    5 Osbladeston Gardens, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    5 Osbaldeston Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,948 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 6 - director → ME
  • 7
    Wincomblee Road, Walker, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 26 - director → ME
Ceased 28
  • 1
    WILLIAM COOK STANHOPE LIMITED - 2018-07-06
    C/o K P M G, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    ~ 1994-03-26
    IIF 38 - secretary → ME
  • 2
    EXACT MACHINING UK LIMITED - 2008-06-25
    EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2017-03-28
    IIF 10 - director → ME
    2012-12-01 ~ 2017-03-28
    IIF 47 - secretary → ME
  • 3
    EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2017-03-28
    IIF 22 - director → ME
    2012-12-01 ~ 2017-03-28
    IIF 45 - secretary → ME
  • 4
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -399,999 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-07-31 ~ 2017-03-28
    IIF 12 - director → ME
  • 5
    ORACLE SENSING LIMITED - 2016-09-09
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ 2017-03-28
    IIF 13 - director → ME
  • 6
    NORMALPHA LIMITED - 1985-05-21
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2017-03-28
    IIF 3 - director → ME
    2012-02-08 ~ 2017-03-28
    IIF 49 - secretary → ME
  • 7
    WORTHLETTER PROJECTS LIMITED - 1993-06-11
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-09-30 ~ 2017-03-28
    IIF 19 - director → ME
    2013-09-30 ~ 2017-03-28
    IIF 46 - secretary → ME
  • 8
    PRESSEX (NORTH EAST) LIMITED - 2006-01-10
    DRAWREWARD LIMITED - 1991-04-15
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2017-03-28
    IIF 20 - director → ME
    2012-12-01 ~ 2017-03-28
    IIF 41 - secretary → ME
  • 9
    WELDEX UK LIMITED - 2018-06-27
    WELDEX (NORTH EAST) LIMITED - 2006-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (2 parents)
    Officer
    2012-12-01 ~ 2017-03-28
    IIF 16 - director → ME
    2012-12-01 ~ 2017-03-28
    IIF 44 - secretary → ME
  • 10
    CONTINUOUS RETORTS LIMITED - 2020-06-23
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2017-03-28
    IIF 4 - director → ME
  • 11
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-02-08 ~ 2017-03-28
    IIF 5 - director → ME
  • 12
    CROSSCO (1292) LIMITED - 2012-11-02
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2012-11-05 ~ 2017-03-28
    IIF 15 - director → ME
    2012-11-05 ~ 2017-03-28
    IIF 42 - secretary → ME
  • 13
    CROSSCO (1308) LIMITED - 2013-03-22
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,265,940 GBP2023-12-31
    Officer
    2013-03-26 ~ 2017-03-28
    IIF 11 - director → ME
    2013-03-26 ~ 2017-03-28
    IIF 50 - secretary → ME
  • 14
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-19 ~ 2017-03-28
    IIF 18 - director → ME
  • 15
    RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
    NORHAM HOUSE 1020 LIMITED - 2005-08-02
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2017-03-28
    IIF 9 - director → ME
    2012-12-01 ~ 2017-03-28
    IIF 48 - secretary → ME
  • 16
    RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-01 ~ 2017-03-28
    IIF 21 - director → ME
    2012-12-01 ~ 2017-03-28
    IIF 43 - secretary → ME
  • 17
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ 2017-03-28
    IIF 17 - director → ME
  • 18
    Woodbine Street, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-11 ~ 2017-03-28
    IIF 23 - director → ME
  • 19
    VELOCITY WORKS LIMITED - 2024-06-18
    PINESHIELD LIMITED - 2004-12-21
    Woodbine Street, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,485,626 GBP2022-12-31
    Officer
    2012-04-11 ~ 2017-03-28
    IIF 14 - director → ME
  • 20
    JETPATCHER (UK) LIMITED - 2009-02-16
    Woodbine Street, Sunderland, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,756,399 GBP2023-12-31
    Officer
    2012-04-11 ~ 2017-03-28
    IIF 24 - director → ME
  • 21
    BROOMCO (577) LIMITED - 1994-05-05
    Parkway Avenue, Sheffield
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-03-26 ~ 2006-09-21
    IIF 29 - director → ME
  • 22
    93 Queen Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    1997-04-15 ~ 2000-03-21
    IIF 7 - director → ME
  • 23
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    2004-07-29 ~ 2011-11-01
    IIF 27 - director → ME
    ~ 1996-10-08
    IIF 37 - secretary → ME
  • 24
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03
    CAST METAL RESEARCH LIMITED - 2000-01-24
    WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29
    CAST METAL RESEARCH LIMITED - 1996-11-19
    BROOMCO (576) LIMITED - 1992-11-23
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    1996-10-25 ~ 2000-01-13
    IIF 36 - director → ME
  • 25
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Corporate (3 parents)
    Officer
    2004-06-24 ~ 2006-09-21
    IIF 30 - director → ME
  • 26
    WILLIAM COOK BLAIR MACHINE SHOP LIMITED - 2000-01-24
    IMCO (1898) LIMITED - 1998-10-29
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-15 ~ 2000-01-13
    IIF 31 - director → ME
  • 27
    CASTINGS RESEARCH LIMITED - 2002-11-04
    GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-26
    IIF 40 - secretary → ME
  • 28
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    GEORGE BLAIR LIMITED - 1996-01-03
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    1995-05-01 ~ 2011-11-01
    IIF 32 - director → ME
    ~ 1994-03-26
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.